Action-Sealtite Limited
Company 01610309 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- James Kenneth Davies Director · appointed 2020
- Carl Philip Coutts Trotter Director · appointed 2017
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2016
- Paul Michael Robinson Director · appointed 2012
8.1y median 9y
average tenure
14.2y
longest tenure
Directors past 6 years
- James Kenneth Davies Director · appointed 2020
- Carl Philip Coutts Trotter Director · appointed 2017
- Graham Joseph Morrell Director · appointed 2016
- Paul Michael Robinson Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- James Kenneth Davies Director · appointed 2020
Portfolio (4)
- Carl Philip Coutts Trotter Director · appointed 2017
- Lucy Katherine Cubitt Director · appointed 2025
- Graham Joseph Morrell Director · appointed 2016
- Paul Michael Robinson Director · appointed 2012
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Retail and trade 21Manufacturing 11Business services 2Finance 2Tech and media 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hytek (GB) Limited 3 shared directors
- Centre Tank Services Limited 3 shared directors
- Flowmax Limited 3 shared directors
- Essco Controls Limited 3 shared directors
- Buckley Industrial Limited 3 shared directors
- Anglo-Nordic Burner Products Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01610309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/1982 |
| Address | OFFICE 2.3 DESIGN HUB COVENTRY UNIVERSITY TECHNOLOGY PARK, PUMA WAY, COVENTRY, CV1 2TT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46900 - Non-specialised wholesale trade
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Flowmax Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Biopharma Dynamics LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Buckley Industrial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-15 - Lantech Solutions Limited ceased 2016-08-09
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (17)
- Lucy Katherine Cubitt Director · appointed 2025
- James Kenneth Davies Director · appointed 2020
- Carl Philip Coutts Trotter Director · appointed 2017
- Graham Joseph Morrell Director · appointed 2016
- Paul Michael Robinson Director · appointed 2012
Show 12 former officers
- Steven Richard Weeks Director · appointed 2016 · resigned 2017
- Paul Robinson Secretary · appointed 2015 · resigned 2017
- Joe Brennan Director · appointed 2013 · resigned 2016
- Nelson Nunes Rodrigues Director · appointed 1997 · resigned 1999
- Howard Warren Sacks Director · appointed 1997 · resigned 1998
- Graham Ernest Nel Director · appointed 1997 · resigned 2016
- Keith Davies Secretary · appointed 1992 · resigned 2015
- Frederick Henry George Lamb Director · resigned 1997
- Michael John Herbert Secretary · resigned 1997
- Harry Robinson Director · resigned 2016
- Keith Guest Director · resigned 2002
- William Frederick Carter Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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